Astranet Systems (cambridge) Ltd is a private limited company located at First Floor, 133 Cambridge Road, Milton, Cambridge CB24 6AZ. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-08, this 5-year-old company is run by 4 directors and 1 secretary.
Director Mark L., appointed on 10 November 2020. Director Graham H., appointed on 10 July 2018. Director David H., appointed on 08 June 2018.
Changing the topic to secretaries, we can name: Graham H., appointed on 08 June 2018.
The company is classified as "manufacture of electronic industrial process control equipment" (SIC: 26512), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511), "manufacture of optical precision instruments" (SIC code: 26701).
The latest confirmation statement was filed on 2023-06-07 and the deadline for the subsequent filing is 2024-06-21. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | First Floor, 133 Cambridge Road |
| Office Address2 | Milton |
| Town | Cambridge |
| Post code | CB24 6AZ |
| Country of origin | United Kingdom |
| Registration Number | 11405869 |
| Date of Incorporation | Fri, 8th Jun 2018 |
| Industry | Manufacture of electronic industrial process control equipment |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 10 July 2018
Position: Secretary
Appointed: 08 June 2018
Position: Director
Appointed: 08 June 2018
Position: Director
Appointed: 08 June 2018
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Graham H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham H.
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% shares |
Michael M.
| Notified on | 8 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David H.
| Notified on | 8 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-29 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 67 228 | 67 228 | 57 848 | 55 207 | 86 764 | 57 235 |
| Net Assets Liabilities | 67 498 | 67 498 | 60 277 | 52 194 | 52 827 | 48 515 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 114 | 1 114 | 2 200 | 2 355 | 5 394 | 6 824 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | ||
| Creditors | 9 525 | 9 525 | 9 486 | 12 757 | 37 487 | 22 473 |
| Fixed Assets | 28 409 | 28 409 | 25 254 | 22 099 | 18 944 | 25 604 |
| Net Current Assets Liabilities | 57 703 | 57 703 | 48 362 | 42 450 | 49 277 | 39 735 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 973 | |||||
| Total Assets Less Current Liabilities | 86 112 | 86 112 | 73 616 | 64 549 | 68 221 | 65 339 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 19th, December 2023 |
accounts | Free Download (3 pages) |
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